Key facts
activeGREENIUM ENERGY LTD
DRCIP data.gov.cy
HE436685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
GREENIUM ENERGY LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalABOVENERGY LTDABOVENERGY ONE LTDABOVENERGY TWO LTDANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDCANELIX ENERGY LTDCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDDΝDCAPITAL LTDGENERGETIC LTDHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDHADJIDEMOSTHENOUS INVESTMENTS LTDIN2MARKETS LTDJOIST ENERGY LTDKAO ENERGY LTDKERIA ENERGY LTDLIGOFIX PRIVATE EQUITY LIMITEDNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDPVP ECOSAVER ENERGY LTDPVP ECOSPARKS ENERGY LTDQABAC ENERGY LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100